Board of Trustees

14700 Ravinia Avenue VILLAGE OF ORLAND PARK Orland Park, IL 60462 www.orland-park.il.us Meeting Agenda Board of Trustees Village President Daniel J. McLaughlin Village Clerk John C. Mehalek Trustees, Kathleen M. Fenton, James V. Dodge, Jr., Patricia Gira, Carole Griffin Ruzich, Daniel T. Calandriello, and Michael F. Carroll Monday, January 4, 2016 7:00 PM Village Hall 1. CALL TO ORDER/ROLL CALL 2. PLEDGE OF ALLEGIANCE 3. VILLAGE CLERK'S OFFICE 2016-0021 Approval of the December 21, 2015 Regular Meeting Minutes Attachments: Draft Minutes 2016-0015 Carl Sandburg High School Music Booster Club - Raffle License Attachments: Raffle Application 4. PROCLAMATIONS/APPOINTMENTS/PRESENTATIONS 5. PRE-SCHEDULED CITIZENS & VISITORS 6. CONSENT AGENDA A. 2016-0013 Payroll - Approval Attachments: Payroll B. 2016-0014 Accounts Payable - Approval Attachments: Accounts Payable List C. 2015-0733 Disposal of Village Owned Property (Tasers) - Ordinance Attachments: Destruction Letter Ordinance D. 2015-0732 Disposal of Village Owned Computer Equipment- Ordinance VILLAGE OF ORLAND PARK Page 1 of 3 Board of Trustees Meeting Agenda January 4, 2016 Attachments: Ordinance Disposal Letter Exhibit A E. 2015-0730 Intergovernmental Dispatch and Detention Agreement - Orland Hills - Resolution Attachments: Orland Hills Dispatch Agreement Resolution Intergovernment Agreement F. 2015-0811 An Ordinance Amending Title 6, Chapter 2 Section 2-13 in regard to Small Unmanned Aircrafts (Drones) - Ordinance Attachments: Drone Article Ordinance G. 2015-0807 Winter/Spring 2016 Program Guide - Distribution H. 2016-0017 Purchase of Real Estate - 14403 Irving Avenue - Ordinance Attachments: Ordinance EXHIBIT A I. 2015-0516 Townhomes at Colette Highlands - Planned Unit Development Attachments: Aerial Colette Highlands REVISED 2003 PLAN Special Use Standards Plan Commission Report TCH Committee/Board Submittal Set 12.11.15 J. 2015-0815 143rd Street and John Humphrey Drive Phase I Engineering Design Services Attachments: JHD at 143rd Proposal Package K. 2015-0745 Downtown Main Street District - Retirement of Nicor Facilities Attachments: Plat of Vacation - NICOR L. 2015-0696 2015 Land Development Code Amendments III Attachments: Section 6-407 Street Lighting 2015 LDCA III Amendment Report Section 6-305 Landscape and Tree Preservation 7. HEARINGS 7:00 P.M. 8. PUBLIC SAFETY VILLAGE OF ORLAND PARK Page 2 of 3 Board of Trustees Meeting Agenda January 4, 2016 9. ECONOMIC DEVELOPMENT STRATEGY AND COMMUNITY ENGAGEMENT 10. PUBLIC WORKS 11. DEVELOPMENT SERVICES, PLANNING AND ENGINEERING 12. PARKS AND RECREATION 13. FINANCE & INFORMATION TECHNOLOGY 14. MAYOR'S REPORT 15. VILLAGE MANAGER'S REPORT 16. NON-SCHEDULED CITIZENS & VISITORS 17. BOARD COMMENTS 18. EXECUTIVE SESSION A. Setting a Price for Sale or Lease of Village Property 19. RECONVENE BOARD MEETING Report on Executive Session and Action as a Result of, if any. 20. ADJOURNMENT VILLAGE OF ORLAND PARK Page 3 of 3